PENPERGWM HOUSE LIMITED

Company number 04501174

Date	Type	Description	View / Download
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE	(1 page)
16 May 2016	AD02	Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE	(1 page)
10 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Mar 2016	MR01	Registration of charge 045011740005, created on 19 February 2016	(9 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Oct 2015	AD01	Registered office address changed from Penpergwm House Penpergwm Abergavenny Gwent NP7 9AE to Penpergwm House Penpergwm the Bryn Abergavenny Gwent NP7 9AH on 22 October 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(5 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Nov 2014	AD01	Registered office address changed from 11 New Street Pontnewydd Cwmbran Monmouthshire NP44 1EE to Penpergwm House Penpergwm Abergavenny Gwent NP7 9AE on 10 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Hugo Llewelyn as a director on 1 October 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(4 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
03 Feb 2012	TM02	Termination of appointment of Joanna Llewelyn as a secretary	(1 page)
01 Feb 2012	AP03	Appointment of Joanna Llewelyn as a secretary	(2 pages)
31 Jan 2012	AP03	Appointment of Mr Hugo Llewelyn as a secretary	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Joanna Llewelyn as a secretary	(1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)

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